2,898 results for "June 2 2016"
Page 1 of 116
EFTA00285259.pdf
...June 17.2016 NY
11:30am Appt
12:00pm Appt
2:00pm Appt w/Rich and Darren
3:00pm Phone Date w/Leon Black (MM)
Sat. June 18.2016 NY
Sun. June 19.2016 NY
Reminde
to fly to Moscow via Aeroflot#101 at 2:20pm from JFK (Rec.
Loc...
EFTA00081370.pdf
...1)
June 21, 2016
Designated Testimony of
(Exs. 1-3, 5, 7, 9-14)
June 23, 2016
Designated Testimony of James Austrich
June 24, 2016
Designated Testimony of
Volume 1 (Ex. 1)
June 24, 2016
Designated Testimony of
Volume 2
September 8, 2016
Designated Testimony of
VRS
September 9, 2016...
EFTA00090986.pdf
...1)
June 21, 2016
Designated Testimony of Joseph Recarey (Exs. 1-3, 5, 7, 9-14)
June 23, 2016
Designated Testimony of James Austrich
June 24, 2016
Designated Testimony of Tony Figueroa Volume 1 (Ex. 1)
June 24, 2016
Designated Testimony of Tony Figueroa Volume 2
September 8, 2016
Designated...
EFTA00090983.pdf
...2016
Deposition of David Rodgers
June 10, 2016
De sition of Rinaldo Rizzo
June 20, 2016
Deposition of
June 21, 2016
Deposition of Joseph Recarey
June 23, 2016
Deposition of James Austrich
June 24, 2016
Deposition of Tony Figueroa Volume 1
June 24, 2016
Deposition of Tony Figueroa Volume 2...
EFTA02459873.pdf
...June 8, 2016 NY-PARIS
Reminder: Boris in NY June 8.12
Reminder: Rich on holiday today, back in office tomorrow
TBD Depart NY
•
EFTA_R1_01565199
EFTA02459873
TO Arrive Paris
=
2
EFTA_R1_01565200
EFTA02459874
Giuffre_Maxwell_Batch3_p00104.png
Case 1:15-cv-07433-LAP Document 1327-9 Filed 01/05/24 Page 6 of 21
Defendant filed her motion to compel attorney-client
communications and work product on May 26, 2016. By Order dated
May 27, 2016, the motion was set for argument en June 2, 2016.
The...
Giuffre_Maxwell_Batch4_p00183.png
Case 1:15-cv-07433-LAP Document 1328-9 Filed 01/05/24 Page 6 of 21
Defendant filed her motion to compel attorney-client
communications and work product on May 26, 2016. By Order dated
May 27, 2016, the motion was set for argument on June 2, 2016.
The...
EFTA02386655.pdf
...016 - June 9, 2016
Date: May 17, 2016 at 3:59:21 PM EDT
To: "jeffrey E." 2
EFTA_R1...
Giuffre_Maxwell_Batch4_p00482.png
...2016, Deposition of
Johanna Sjoberg; June 10, 2016, Deposition of Rinaldo Rizzo; June 1, 2016, Deposition of John
Alessi; May 24, 2016, Deposition of Lynn Miller; June 21, 2016, Deposition of Detective Joseph
Recarey; and June 3, 2016, Deposition of David Rodgers. .
4. Attached hereto as Sealed Exhibit 2 is...
Giuffre_Maxwell_Batch4_p00182.png
...Defendant filed her motion to compel non-privileged
documents on May 20, 2016. By Order dated May 23, 2016, the
motion was set for argument on June 2, 2016. The motion was
taken on submission on that date. Defendant filed a reply on
June 6, 2016.
Plaintiff filed her letter...
EFTA02393089.pdf
...Monday, June 6, 2016 8:54 PM
To:
Jefffrey Epstein
Cc:
Lyn fontanilla; lop Fontanilla;
merwin dela cruz
Subject:
Schedule June 6&7, 2016
TONIGHT
5:30pm Appt and
her friend
Tues. June 7, 2016 NY
Reminder
to return to NY via Delta 1787 arriving JFK at 2:40pm
=ber...
EFTA00325197.pdf
...2023 Team 2 Schedule
Practice Dates
Monday, June 6th
Tuesday, June 7th
Thursday, June 9th
Friday, June 10th
Monday, June 13th
Tuesday, June 14th
Wednesday, June 15th
Thursday, June 16th
Tuesday, June 21st
Wednesday, June 22nd
EFTA00325197
Thursday, June 23rd
Thursday, July 7th
Tournament Dates
Saturday, June 18th — Sunday, June...
EFTA02460920.pdf
...Sunday, June 26, 2016 5:50 PM
To:
jeevacation@gmail.com
Subject:
Alert - New Event
June 26, 2016 2:00 PM : New Event conversation-id 76553 date-last-viewed 0 date-received 1466963401 flags
8590195713 gmail-label-ids 7 6 2 remote-id 623037
1
EFTA_R1_01566667
EFTA02460920
EFTA02378808.pdf
...Tuesday, June 7, 2016 10:30 AM
To:
Jefffrey Epstein
Cc:
Lyn; Jojo Fontanilla;
cruz
Subject:
Schedule June 7, 2016
Tues. June 7, 2=16 NY
>
7:00am BREAKFAST w/Barnaby Marsh 9:00am BREAKFAST w/Leon Black 0
class="s2" style="margin-top: 0px; margin-bottom: 0px; line-height...
EFTA02460953.pdf
...Photos des =eubles
Date: =/b>June 7, 2016 at 1:15:10 PM =DT
To: =1 •
Hello Mme lesley.
Les =haises jaunes it y a 12 pieces.
Enyoye de mon iPad
Debut du message transfers :
Expediteur: maria gomes de melo
Date: 7 juin 2016 19:07:30 UTC+2
Desti...
EFTA02461702.pdf
...June 21, 2016
Tues. June 21, 2016 NY
Reminder: Larry Summers in NY
12:00pm LUNCH w/Larry Summers (Larry's train arrives Penn at 11:45am...he needs =o be at his hotel between 2-2:30)
(617 817-9452)
1
EFTA_R1_01567895
EFTA02461702
DocumentCloud_Epstein_Docs_p00961.png
...June 10, 2016, Deposition of Rinaldo Rizzo.
17.
June 3, 2016, Deposition of David Rodgers.
18.
Attached hereto as Sealed Exhibit
Attached hereto as Sealed Exhibit
Attached hereto as Sealed Exhibit
Attached hereto as Sealed Exhibit
May 18, 2016, Deposition of Johanna Sjoberg.
2 is a true and correct copy...
Giuffre_Maxwell_Batch2_p00168.png
Case 1:15-cv-07433-LAP Document 1325-8 Filed 01/04/24 Page 2 of 4
June 10, 2016 Deposition of Johanna Sjoberg.
5. Attached hereto as Sealed Exhibit 3 is a true and correct copy of Excerpts from the
June 20, 2016 Deposition of
6. Attached hereto as...
EFTA02459734.pdf
...LSJE, LLC - June 1, 2016
Date: June 2, 2016 at 5:47:37 AM EDT
To: Rich Kahn <
2016 at 9:18 PM
Subject: LSJE, LLC - June 1, 2016
To: Daphne Wallace <
=
EFTA00211354.pdf
...Thu, 23 Jun 2016 20:20:08 +0000
Importance: Normal
I agree on #2 with #1 being my second choice.
Assistant U.S. Attorney
Southern District of Florida
From:
(USAFLS)
Sent: Thursda June 23, 2016 4:19 PM
To:
(USAFLS);
(USAFLS)
Subject: RE: Can you advise whether this is alright...
Giuffre_Maxwell_Batch4_p00175.png
Case 1:15-cv-07433-LAP Document 1328-8 Filed 01/05/24 Page 2 of 4
June 24, 2016 Deposition of Tony Figueroa.
7. Attac
hed hereto as Sealed Exhibit 5 is a true and correct copy of Excerpts from
May 18, 2016, Deposition of Johanna Sjoberg.
8. Attac...
EFTA02461047.pdf
...Sunday, June 5, 2016 1:07 PM
To:
jeevacation@gmail.com
Subject:
Alert --
June 5, 2016 9:00 AM :
conversation-id 78303 date-last-viewed 0 date-received 1465132017 flags 8590195713
gmail-label-ids 7 6 2 remote-id 618234
1
EFTA_R1_01566869
EFTA02461047
EFTA02460973.pdf
...Sunday, June 5, 2016 1:05 PM
To:
jeevacation@gmail.com
Subject:
Alert -
June 5, 2016 9:00 AM : conversation -id 78301 date-last-viewed 0 date-received 1465131893 flags 8590195713
gmail-label-ids 7 6 2 remote-id 618230
1
EFTA_R1_01566754
EFTA02460973
EFTA02459993.pdf
...Wednesday, June 15, 2016 1:06 PM
To:
jeevacation@gmail.com
Subject:
Alert -
June 15, 2016 9:00 AM
conversation-id 77456 date-last-viewed 0 date-received 1465995933 flags 8590195713
gmail-label-ids 7 6 2 remote-id 620230
1
EFTA_R1_01565363
EFTA02459993
EFTA02460136.pdf
...Wednesday, June 15, 2016 1:21 PM
To:
jeevacation@gmail.com
Subject:
Alert --
June 15, 2016 9:00 AM conversation -id 77460 date-last-viewed 0 date-received 1465996833 flags 8590195713
gmail-label-ids 7 6 2 remote-id 620251
1
EFTA_R1_01565561
EFTA02460136
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